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JSP LIMITED

Company number 00791380

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
05 Dec 2023	AP01	Appointment of Mr Lee Michael Thomas as a director on 29 November 2023	View PDF Appointment of Mr Lee Michael Thomas as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Mark Richard Nelson as a director on 29 November 2023	View PDF Appointment of Mr Mark Richard Nelson as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MR04	Satisfaction of charge 007913800016 in full	View PDF Satisfaction of charge 007913800016 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR04	Satisfaction of charge 007913800017 in full	View PDF Satisfaction of charge 007913800017 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
17 Dec 2021	CH01	Director's details changed for Mr Timothy William Johnstone on 17 December 2021	View PDF Director's details changed for Mr Timothy William Johnstone on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Geoffrey Thomas Knight as a director on 12 August 2021	View PDF Termination of appointment of Geoffrey Thomas Knight as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4th Floor St James House St. James Square Cheltenham GL50 3PR on 1 July 2021	View PDF Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4th Floor St James House St. James Square Cheltenham GL50 3PR on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	MR01	Registration of charge 007913800019, created on 28 May 2021	View PDF Registration of charge 007913800019, created on 28 May 2021 - link opens in a new window - 21 pages (21 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
21 Dec 2020	MR01	Registration of charge 007913800018, created on 18 December 2020	View PDF Registration of charge 007913800018, created on 18 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
16 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 41 pages (41 pages)
12 Dec 2018	RP04AP01	Second filing for the appointment of Timothy William Johnstone as a director	View PDF Second filing for the appointment of Timothy William Johnstone as a director - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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JSP LIMITED

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